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Company number 12729919

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Dec 2023 AA Micro company accounts made up to 31 March 2023
16 Nov 2023 AD01 Registered office address changed from Hcp Building Chichester Road Ponswood St Leonards on Sea East Sussex TN38 9BG England to 32 Threadneedle Street London EC2R 8AY on 16 November 2023
17 Aug 2023 CS01 Confirmation statement made on 9 July 2023 with no updates
06 Oct 2022 AA Micro company accounts made up to 31 March 2022
04 Aug 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
02 Nov 2021 AA Micro company accounts made up to 31 March 2021
21 Sep 2021 AP01 Appointment of Mr Matthew Thorbes as a director on 10 July 2021
21 Sep 2021 TM01 Termination of appointment of Mark John Hawkins as a director on 10 July 2021
02 Aug 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
11 Sep 2020 MR01 Registration of charge 127299190002, created on 4 September 2020
07 Sep 2020 MR01 Registration of charge 127299190001, created on 4 September 2020
21 Jul 2020 PSC02 Notification of I&F (He) Limited as a person with significant control on 9 July 2020
21 Jul 2020 PSC07 Cessation of Mark Hawkins as a person with significant control on 9 July 2020
09 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with updates
09 Jul 2020 AA01 Current accounting period shortened from 31 July 2021 to 31 March 2021
08 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-08
  • GBP 1